GLOBAL COLUMBA SL
Hoja M499360· NIF B85938975
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 12/05/2010
- Director :
- Lopez Puche Miguel
Legal information
Legal information for GLOBAL COLUMBA SL
Activity
GLOBAL COLUMBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 May 2010. The Spanish commercial register has published 7 filings for this company, from 12 May 2010 to 23 December 2010, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
1.- LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. 2.- LA INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR.
Directors and representatives
Directors
Current
- Lopez Puche MiguelSince 17/06/2010Administrador Único
Former
- Santiago Perez AntonioCeased on 17/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 12/05/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/12/2010· Registered 09/12/2010· I/A 3
- Ceses/DimisionesPublished 29/06/2010· Registered 17/06/2010· I/A 2
- NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 2
- Modificaciones estatutariasPublished 29/06/2010· Registered 17/06/2010· I/A 2
- ConstituciónPublished 12/05/2010· Registered 03/05/2010· I/A 1
- Declaración de unipersonalidadPublished 12/05/2010· Registered 03/05/2010· I/A 1
- NombramientosPublished 12/05/2010· Registered 03/05/2010· I/A 1
Changes
- 23/12/2010Modificaciones estatutarias
- 29/06/2010Modificaciones estatutarias
- 12/05/2010Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 12/05/2010ConstituciónInitial capital: 3 600,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/12/2010#998315Modificaciones estatutarias
GLOBAL COLUMBA SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 27708 , F 83, S 8, H M 499360, I/A 3 ( 9.12.10).
- 29/06/2010#784281Ceses/DimisionesNombramientosModificaciones estatutarias
GLOBAL COLUMBA SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ PUCHE MIGUEL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: LOPEZ PUCHE MIGUEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO… - 12/05/2010#716387ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL COLUMBA SL. Constitución. Comienzo de operaciones: 23.04.10. Objeto social: 1.- LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. 2.- LA INVESTIGACION DE M…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.